CAN27 LIMITED

Key Data

Status

Dissolved

Company No.

03879938

Incorporation date

18/11/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1999)

24/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2015

Liquidators' statement of receipts and payments to 2015-03-13

View PDF (5 pages)

24/03/2015

Return of final meeting in a creditors' voluntary winding up

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12/10/2014

Liquidators' statement of receipts and payments to 2014-09-14

View PDF (5 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-03-14

View PDF (5 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-09-14

View PDF (5 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (5 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (5 pages)

10/09/2012

Insolvency court order

View PDF (8 pages)

10/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (5 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (5 pages)

20/04/2011

Liquidators' statement of receipts and payments to 2011-03-14

View PDF (5 pages)

29/09/2010

Liquidators' statement of receipts and payments to 2010-09-14

View PDF (5 pages)

28/03/2010

Liquidators' statement of receipts and payments to 2010-03-14

View PDF (5 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-09-14

View PDF (7 pages)

05/04/2009

Liquidators' statement of receipts and payments to 2009-03-14

View PDF (6 pages)

21/09/2008

Liquidators' statement of receipts and payments to 2008-09-14

View PDF (5 pages)

24/03/2008

Liquidators' statement of receipts and payments to 2008-09-14

View PDF (5 pages)

26/03/2007

Statement of affairs

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26/03/2007

Resolutions

View PDF (1 pages)

26/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2007

Registered office changed on 14/03/07 from: langton house stour street canterbury kent CT1 2NS

View PDF (1 pages)

04/03/2007

Certificate of change of name

View PDF (2 pages)

26/01/2007

Registered office changed on 27/01/07 from: 23 merchants place rendezvous street folkestone kent CT20 1ET

View PDF (8 pages)

28/11/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

09/10/2006

Accounting reference date extended from 31/05/06 to 30/11/06

View PDF (1 pages)

13/06/2006

Registered office changed on 14/06/06 from: channel house stour street canterbury kent CT1 2NS

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

28/11/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

28/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

29/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

25/01/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

26/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

25/06/2003

Registered office changed on 26/06/03 from: 69 eccleston square london SW1V 1PJ

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2003

Resolutions

View PDF (0 pages)

10/03/2003

Resolutions

View PDF (0 pages)

10/03/2003

Resolutions

View PDF (1 pages)

10/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

29/01/2003

Registered office changed on 30/01/03 from: channel house stour street canterbury kent CT1 2NS

View PDF (1 pages)

01/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2002

Return made up to 19/11/02; full list of members

View PDF (8 pages)

23/09/2002

New secretary appointed

View PDF (1 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

11/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

06/01/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

10/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

12/09/2001

Accounting reference date shortened from 30/11/01 to 31/05/01

View PDF (1 pages)

10/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

16/11/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

11/10/2000

Director resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

26/07/2000

Registered office changed on 27/07/00 from: 190 strand london WC2R 1JN

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

18/11/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2005

Last change occurred

30/05/2005

Accounts

Total Exemption Small

Last made up date

30/05/2005

Next account date

30/05/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	18/11/1999 - 30/04/2000	520
Mills, Jane	Director	30/04/2000 - 05/08/2002	-
Chapman, Christopher Paul	Director	30/04/2000 - Present	7
WHALE ROCK DIRECTORS LIMITED	Nominee Director	18/11/1999 - 30/04/2000	313
Wilkins, Hillary Barbara	Director	30/04/2000 - 25/02/2003	1

Persons with Significant Control

No PSC data available.

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Description

About CAN27 LIMITED

CAN27 LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at 39 Castle Street, Leicester, LE1 5WN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAN27 LIMITED?

CAN27 LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 24/06/2015.

Where is CAN27 LIMITED located?

CAN27 LIMITED is registered at 39 Castle Street, Leicester, LE1 5WN.

What does CAN27 LIMITED do?

CAN27 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAN27 LIMITED?

The latest filing was on 24/06/2015: Final Gazette dissolved following liquidation.